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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kraemer, Roger Siegfried Alexander
    Company Director born in June 1968
    Individual (54 offsprings)
    Officer
    2019-04-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Managing Director born in February 1979
    Individual (210 offsprings)
    Officer
    2018-12-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Bayston Jones, Joseph Charles
    Asset Manager born in January 1994
    Individual (36 offsprings)
    Officer
    2019-12-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 6
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (219 offsprings)
    Officer
    2018-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Duggan, Michael George
    Individual (58 offsprings)
    Officer
    2022-10-13 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 9
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Kron, Florian Tobias
    Director born in February 1989
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ 2025-08-26
    OF - Director → CIF 0
  • 11
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    200 Aldersgate, Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX GIRAFFE HOLDCO LIMITED

Period: 2018-12-21 ~ now
Company number: 11738394
Registered name
EQUITIX GIRAFFE HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Current Assets
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,500 GBP2023-12-31
Net Current Assets/Liabilities
17,461,737 GBP2024-12-31
18,108,662 GBP2023-12-31
Total Assets Less Current Liabilities
17,461,837 GBP2024-12-31
18,108,762 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,481,017 GBP2024-12-31
Net Assets/Liabilities
-19,180 GBP2024-12-31
-12,400 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-19,280 GBP2024-12-31
-12,500 GBP2023-12-31
Equity
-19,180 GBP2024-12-31
-12,400 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,780 GBP2024-01-01 ~ 2024-12-31
-12,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Amounts owed to group undertakings
Current
12,500 GBP2024-12-31
6,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,780 GBP2024-12-31
6,500 GBP2023-12-31
Creditors
Current
19,280 GBP2024-12-31
12,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Creditors
Non-current
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Total Borrowings
17,481,017 GBP2024-12-31
18,121,162 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EQUITIX GIRAFFE HOLDCO LIMITED
    Info
    Registered number 11738394
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • EQUITIX GIRAFFE HOLDCO LIMITED
    S
    Registered number 11738394
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, England, NG8 6PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUITIX GIRAFFE FINCO LIMITED
    11738688
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.